Home Retail Group Card Services Limited

Active04007072 Private limited company
Incorporated
2 June 2000 (26 years)
Previously known as
Arg Card Services Limited (until 24 October 2006)
Inhoco 2083 Limited (until 10 July 2000)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 July 2026
Also at Holborn Funding Limited, Home Retail Group Insurance Services Limited, Sainsbury Propco B Limited · more companies
Corporate Secretary · Appointed 22 May 2026
Also at Argos Limited, Nectar 360 Limited, Argos Business Solutions Limited · more companies
Director · Appointed 22 May 2026
Also at Home Retail Group Insurance Services Limited, Sainsbury's Financial Services Limited
British
Born September 1977 (49)
Officer history (33 former)
1 July 2026
Resigned Mulhall, Robert Damien as Director
1 July 2026
Appointed Sainsburys Corporate Director Limited as Corporate Director
22 May 2026
Resigned Larkin, Michael as Director
22 May 2026
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
22 May 2026
Appointed Short, Patrick Joseph as Director
22 May 2026
Resigned Clarke, David as Secretary
9 April 2024
Appointed Mulhall, Robert Damien as Director
31 March 2024
Resigned Brown, James Alexander as Director
1 March 2024
Appointed Clarke, David as Secretary
1 March 2024
Resigned Mcnaughton, Donald Hamish Macleod as Secretary
28 November 2019
Resigned Forrester, Graeme Campbell as Director
28 November 2019
Resigned Jones, David as Director
28 November 2019
Resigned Carlson, Katherine as Director
28 August 2019
Appointed Brown, James Alexander as Director
27 August 2019
Resigned Griffiths, Peter Lloyd as Director
31 July 2019
Resigned Hemus, Mark Christopher as Director
15 April 2019
Appointed Griffiths, Peter Lloyd as Director
15 April 2019
Appointed Forrester, Graeme Campbell as Director
15 April 2019
Appointed Larkin, Michael as Director
15 April 2019
Appointed Jones, David as Director
18 March 2018
Resigned Arden, David Thomas as Director
18 March 2018
Appointed Carlson, Katherine as Director
13 February 2017
Appointed Arden, David Thomas as Director
1 February 2017
Resigned Beauchamp, Martyn Joseph as Director
28 November 2016
Appointed Mcnaughton, Donald Hamish Macleod as Secretary
23 November 2016
Resigned Hamilton, Deborah Pamela as Secretary
1 October 2015
Appointed Beauchamp, Martyn Joseph as Director
1 October 2015
Resigned Murphy, Mark Antony as Director
28 July 2015
Appointed Murphy, Mark Antony as Director
23 July 2015
Resigned Ball, Gregor Frank as Director
30 April 2015
Appointed Hemus, Mark Christopher as Director
30 April 2015
Resigned Veitch, Sally Jane as Director
11 September 2014
Appointed Hamilton, Deborah Pamela as Secretary
11 September 2014
Resigned Mckelvey, Penelope Ann as Secretary
3 June 2014
Resigned Twigg, David Edward as Director
16 April 2014
Appointed Veitch, Sally Jane as Director
28 June 2013
Appointed Mckelvey, Penelope Ann as Secretary
28 June 2013
Resigned Parker, Philip Alexander as Secretary
29 March 2013
Resigned Veitch, Sally Jane as Director
13 October 2011
Resigned Davis, Donald Fuller as Director
13 October 2011
Appointed Veitch, Sally Jane as Director
13 October 2010
Appointed Twigg, David Edward as Director
29 September 2010
Resigned Langley, Ivor Paul as Director
2 August 2010
Appointed Davis, Donald Fuller as Director
2 August 2010
Resigned Adams, David William as Director
10 January 2008
Resigned Bentley, Gordon Andrew as Secretary
10 January 2008
Appointed Parker, Philip Alexander as Secretary
3 December 2007
Appointed Adams, David William as Director
30 November 2007
Resigned Gresham, Nicholas John as Director
2 April 2007
Appointed Bentley, Gordon Andrew as Secretary
31 March 2007
Resigned Holmes, Colin John as Secretary
15 August 2006
Appointed Langley, Ivor Paul as Director
26 January 2006
Resigned Milne, Alan Douglas as Director
28 October 2005
Appointed Ball, Gregor Frank as Director
2 February 2004
Appointed Milne, Alan Douglas as Director
2 February 2004
Resigned Duddy, Terence as Director
21 December 2003
Resigned Hilliard, Trevor Martyn as Director
29 August 2003
Appointed Gresham, Nicholas John as Director
29 August 2003
Resigned Fuller, Neil Frank as Director
9 March 2001
Resigned Jones, Peter John as Director
9 March 2001
Appointed Hilliard, Trevor Martyn as Director
4 July 2000
Appointed Fuller, Neil Frank as Director
4 July 2000
Appointed Duddy, Terence as Director
4 July 2000
Appointed Jones, Peter John as Director
4 July 2000
Appointed Holmes, Colin John as Secretary
4 July 2000
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
4 July 2000
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 June 2000
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
2 June 2000
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3279730
Former controllers (1)
16 September 2016
Ceased Home Retail Group (UK) Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

J Sainsbury PLC
Sainsbury's Financial Services Limited Right to appoint and remove directors
Home Retail Group Card Services Limited This company Owns 75–100% of shares
Home Retail Group Insurance Services Limited Owns 75–100% of shares
Sainsbury's Holdings Limited Owns 75–100% of shares
Bells Stores Limited Owns 75–100% of shares
Hedge End Park Limited Holds 50–75% of voting rights
Holborn UK Investments Limited Owns 75–100% of shares
J Sainsbury Distribution Limited Owns 75–100% of shares
J Sainsbury Pension Scheme Trustees Limited Owns 75–100% of shares
J Sainsbury Common Investment Fund Limited Owns 25–50% of shares
Manor Scottish Limited Partnership Has significant influence or control
Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)
Jacksons Stores Limited Owns 75–100% of shares
Jacksons Stores 2002 Limited Owns 75–100% of shares
JS Information Systems Limited Owns 75–100% of shares
Nectar Loyalty Holding Limited Owns 75–100% of shares
Nectar Emea Limited Owns 75–100% of shares
Ramheath Properties Limited Owns 75–100% of shares
JSD (London) Limited Owns 75–100% of shares
Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
Harvest GP Limited Owns 25–50% of shares
Sainsbury Holdco A Limited Owns 75–100% of shares
Sainsbury Propco A Limited Owns 75–100% of shares
Sainsbury Holdco B Limited Owns 75–100% of shares
Sainsbury Propco B Limited Owns 75–100% of shares
Sainsbury Propco C Limited Owns 75–100% of shares
Sainsbury Propco D Limited Owns 75–100% of shares
Sainsbury Property Investments Limited Owns 75–100% of shares
BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares
And 12 more

Filings 172

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates4 August 2026
3 July 2026Termination of appointment of a director
3 July 2026Appointment of a director
24 June 2026Change of details for a person with significant control
27 May 2026Appointment of a director
Show all 172 filings

Some other companies at this address

Argos Business Solutions Limited
Argos Limited
Argos Surbs Investments Limited
Avenell Property Limited
Bells Stores Limited
BLSSP (PHC 7) Limited

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